Samjhana - English tutor - Westbury-on-Severn
1st lesson free
Samjhana - English tutor - Westbury-on-Severn

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Samjhana

  • Price $23
  • Answer 1h
Samjhana - English tutor - Westbury-on-Severn

$23/h

1st lesson free

Contact

1st lesson free

1st lesson free

  • English
  • Creative writing
  • Classics

MBA from Lincoln University Banker for 9 years Good knowledge about anti-money laundering prevention measures by banks

  • English
  • Creative writing
  • Classics

Lesson location

About Samjhana

I am an MBA graduate from Lincoln University with nearly 9 years of professional experience in the banking sector. My expertise lies in delivering exceptional customer service and conducting Enhanced Customer Due Diligence (ECDD) to strengthen compliance frameworks and support anti-money laundering (AML) measures. I am committed to ensuring regulatory adherence and promoting financial integrity.

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About the lesson

  • Primary School
  • High School
  • Year 10
  • +8
  • levels :

    Primary School

    High School

    Year 10

    Year 11-12

    Year 12

    TAFE

    Adult

    Undergraduate

    Diploma/Certificate

    Postgraduate

    PhD

  • English

All languages in which the lesson is available :

English

My lesson on anti-money laundering will cover key preventive measures, regulatory compliance, and strategies to combat financial crimes. It will provide insights into identifying risks, implementing effective controls, and fostering a culture of compliance to protect banks’ reputation, ensure customer trust, and meet regulatory expectations in today’s complex financial environment.

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Rates

Price

  • $23

Pack prices

  • 5h: $115
  • 10h: $230

free lessons

The first lesson with Samjhana will allow you to get to know each other and discuss your needs for future lessons.

  • 1hr

online

  • $23/h

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